Funding Details
ID: 202396
Funder Information
- Funder Name
- SILVERLINE SERVICES
- Date Funded
- 2025-04-03
- Amount Funded
- $7,520.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:39:05
- Modified At
- 2026-01-30 21:39:05
- Occurrence Count
- 1 times
- Analytics Sources
- 285144
Account Information
- Account Name
- EZ HAULERS LLC
- Account ID
001Nt00000TZvu1IAD- Industry
- Transportation
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $147.90
- Actual Payment
- $147.90 (Daily)
- First Payment
- 2025-04-04
- Last Payment
- 2025-06-13
- Transaction Count
- 50
- Transaction Amount
- $-7,395.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-13
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-03 | $7,520.00 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2504037WIRE - IN | 285144 | 1 | funding_deposit |
| 2 | 2025-04-04 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 3 | 2025-04-07 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 4 | 2025-04-08 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 5 | 2025-04-09 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 6 | 2025-04-10 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 7 | 2025-04-11 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 8 | 2025-04-14 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 9 | 2025-04-15 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 10 | 2025-04-16 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 11 | 2025-04-17 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 12 | 2025-04-18 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 13 | 2025-04-21 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 14 | 2025-04-22 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 15 | 2025-04-23 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 16 | 2025-04-24 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 17 | 2025-04-25 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 18 | 2025-04-28 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 19 | 2025-04-29 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 20 | 2025-04-30 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 21 | 2025-05-01 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 22 | 2025-05-02 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 23 | 2025-05-05 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 24 | 2025-05-06 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 25 | 2025-05-07 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 26 | 2025-05-08 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 27 | 2025-05-09 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 28 | 2025-05-12 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 29 | 2025-05-13 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 30 | 2025-05-14 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 31 | 2025-05-15 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 32 | 2025-05-16 | $-147.90 | ACH DEBIT CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 33 | 2025-05-19 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 19 2025 $ 6,546.85 | 285144 | 1 | direct_match |
| 34 | 2025-05-20 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 20 2025 $ 7,316.93 | 285144 | 1 | direct_match |
| 35 | 2025-05-21 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 21 , 2025 $ 3,042.58 | 285144 | 1 | direct_match |
| 36 | 2025-05-22 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 22 2025 $ 1,494.68 | 285144 | 1 | direct_match |
| 37 | 2025-05-23 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 23 , 2025 $ 3,073.25 | 285144 | 1 | direct_match |
| 38 | 2025-05-27 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 27 2025 $ 7,105.78 | 285144 | 1 | direct_match |
| 39 | 2025-05-28 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 28 , 2025 $ 1,445.98 | 285144 | 2 | direct_match |
| 40 | 2025-05-29 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 29 2025 $ 2,707.91 | 285144 | 1 | direct_match |
| 41 | 2025-05-30 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 MAY 30 2025 $ 2,704.25 | 285144 | 1 | direct_match |
| 42 | 2025-06-02 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 43 | 2025-06-03 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 44 | 2025-06-04 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 JUN 4 , 2025 $ 1,688.17 | 285144 | 1 | direct_match |
| 45 | 2025-06-05 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 JUN 5 , 2025 $ 1,207.36 | 285144 | 1 | direct_match |
| 46 | 2025-06-06 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 JUN 6 , 2025 $ 1,208.46 | 285144 | 1 | direct_match |
| 47 | 2025-06-09 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 JUN 9 , 2025 $ 210.66 | 285144 | 1 | direct_match |
| 48 | 2025-06-10 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT - $ 147.90 JUN 10 2025 $ 1,499.23 | 285144 | 1 | direct_match |
| 49 | 2025-06-11 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 50 | 2025-06-12 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| 51 | 2025-06-13 | $-147.90 | CCD SILVERLINE SERVI ACHPAYMENT | 285144 | 1 | direct_match |
| Total | $-7,395.00 | 51 transactions | ||||